Alleged VAT Carousel Fraud | Kangs Serious Financial Fraud Solicitors
Kangs Solicitors have been instructed to defend a client charged, alongside a number of other defendants, with conspiracy to deprive HMRC of alleged VAT revenue amounting to many millions of pounds.
HMRC Allegations | Kangs Serious Fraud Defence Team
It is alleged that a company with which our client was associated was involved in an MTIC fraud, generally known as a ‘carousel fraud’, involving the movement of scrap metal between many companies in a manner whereby payment of VAT was deliberately evaded.
How We Are Helping? | Kangs International Financial Fraud Solicitors
The very substantial volume of documents involved, allegedly, present a serious and complex fraud, with international elements, which are now being scrutinised on behalf our client who maintains that he was not involved in and was totally unaware of any illegal activity as claimed.
The Prosecution is likely to run for a considerable period.
How Can We Help? | Kangs Criminal Defence Solicitors
Cases of this nature require a legal team with specialist knowledge and extensive experience as they invariably involve complex legal issues.
Our team is led by Hamraj Kang who is a recognised national leader in the field of white collar crime and fraud work.
If you are being investigated in respect of any form of financial fraud by the SFO or any other authority, we are able to assist with the interview process, pre-charge investigation and any post charge court proceedings.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our expert team of Solicitors can be contacted through the following: